BRILANKA LIMITED - ESSEX


Company Profile Company Filings

Overview

BRILANKA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BRILANKA LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364051. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BRILANKA LIMITED - ESSEX

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17/21 BOWLERS CROFT
ESSEX
SS14 3DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HOLDING Oct 1978 British Director 2021-05-20 CURRENT
MR PAUL JEEVES Apr 1964 British Director 2021-09-20 CURRENT
MRS CAROLINE SARAH LANE Apr 1971 British Director 2021-09-20 CURRENT
MALCOLM PETER MCLEOD May 1943 British Director RESIGNED
IAIN SCOTT MCLEOD Jan 1954 British Director RESIGNED
MR GRAHAM HOLDING Oct 1978 British Director 2021-02-18 UNTIL 2021-02-26 RESIGNED
TERENCE ALFRED COPSEY Mar 1942 British Director RESIGNED
MALCOLM PETER MCLEOD May 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Joseph Holding 2021-05-20 10/1978 Ownership of shares 75 to 100 percent
Mrs Janice Copsey 2020-03-19 - 2021-05-20 3/1945 Chigwell   Ownership of shares 25 to 50 percent
Mr Iain Scott Mcleod 2016-11-13 - 2021-05-21 1/1954 Billericay   Ownership of shares 25 to 50 percent
Mr Malcolm Peter Mcleod 2016-11-13 - 2021-05-21 5/1943 Leigh-On-Sea   Ownership of shares 25 to 50 percent

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ESSEX FRESH MEATS LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
ESSEX MEATS LIMITED ESSEX Active MICRO ENTITY 99999 - Dormant Company
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EAST ANGLIA GROUP LIMITED NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SKYWARD ASSET HOLDINGS LIMITED NORWICH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
COUNTY BUILDING AND REINSTATEMENT LIMITED NORWICH Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
ONE TIMBER ENGINEERING LIMITED NORWICH Dissolved... NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
KIC ASSET HOLDINGS LIMITED BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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EASY PROPERTY FINANCE LIMITED BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HFA ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
CRYPTO FACTOR LIMITED REEPHAM ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
VU JV2 LTD BOBBINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
JPI AERO HOLDINGS LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JPI AERO MANAGEMENT LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Brilanka_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2023-06-30 31-03-2023 £299,049 Cash £289,434 equity
Brilanka Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-03-2022 £212,029 Cash £175,795 equity
Brilanka Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £169,637 Cash £66,962 equity
Brilanka_Limited_30_Jun_2020_companies_house_set_of_accounts.html 2020-09-16 30-06-2020 £1,885,943 Cash £1,864,814 equity
Brilanka_Limited_30_Jun_2019_companies_house_set_of_accounts.html 2019-08-23 30-06-2019 £1,783,929 Cash £1,876,833 equity
Brilanka_Limited_30_Jun_2018_companies_house_set_of_accounts.html 2018-09-01 30-06-2018 £1,596,942 Cash £1,809,954 equity
Brilanka Limited - Limited company - abbreviated - 11.0.0 2014-10-19 30-06-2014 £1,221,753 Cash £1,522,730 equity

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GLADWELL CONSTRUCTION LIMITED BASILDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate